Fraude AI

Selfie Verification: How It Works, Accuracy, and KYC Best Practices
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Selfie Verification: How It Works, Accuracy, and KYC Best Practices

Selfie verification has become a common part of digital identity verification because it answers an important question that d...

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Pay Stub Verification: How to Automate Income Verification and Detect Fraud
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Pay Stub Verification: How to Automate Income Verification and Detect ...

Pay stubs remain one of the most common ways for people to demonstrate employment and income. They are also relatively easy t...

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Invoice Fraud Detection: How to Stop Fraudulent Invoices Before Payment
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Invoice Fraud Detection: How to Stop Fraudulent Invoices Before Paymen...

Invoice fraud is particularly dangerous because a fraudulent payment can look remarkably similar to a legitimate one. An invo...

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Simplifying Identity Verification Using Less Infrastructure, More Flexibility & Enhanced Interpretability
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Simplifying Identity Verification Using Less Infrastructure, More Flex...

Identity verification is becoming more sophisticated, but managing that complexity shouldn’t make it harder for develop...

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Why Identity Verification Needs Analytics, Not Just Accuracy 
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Why Identity Verification Needs Analytics, Not Just Accuracy 

For years, organizations evaluating identity verification solutions have focused on a familiar set of criteria. Accuracy rate...

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The Barcode Tell: How Perfect Fakes Give Themselves Away
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The Barcode Tell: How Perfect Fakes Give Themselves Away

For years, document fraud has largely been a visual problem. Fraud analysts learned to look for blurry fonts, mismatched type...

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AI Didn’t Just Make Fraud Smarter; It Changed the Economics of Identity
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AI Didn’t Just Make Fraud Smarter; It Changed the Economics of I...

For years, fraud prevention has been a balancing act. Tighten security too much and legitimate customers abandon transactions...

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What We Learned from the First FREUID Challenge
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What We Learned from the First FREUID Challenge

When we launched the FREUID Challenge earlier this year, our goal wasn’t simply to host another machine learning compet...

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Mapping the Rise of AI-Powered Identity Fraud: Insights from Microblink’s Global Intelligence Data
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Mapping the Rise of AI-Powered Identity Fraud: Insights from Microblin...

Fraud is changing faster than most organizations can adapt. Generative AI has lowered the barrier to creating convincing fake...

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AI Has Made Building Easier, Which Means Expertise Matters More Than Ever
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AI Has Made Building Easier, Which Means Expertise Matters More Than E...

A few years ago, if you wanted to build an identity verification product, you needed specialized expertise, dedicated enginee...

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What the Claude Resale Market Reveals About the Future of Fraud Defense
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What the Claude Resale Market Reveals About the Future of Fraud Defens...

Recent reporting around large-scale resale markets for Anthropic Claude access exposed something much bigger than API abuse...

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The Fraud Benchmarking Problem: Why Microblink Launched the FREUID Challenge
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The Fraud Benchmarking Problem: Why Microblink Launched the FREUID Cha...

Fraud has always evolved alongside technology. As organizations adopted digital onboarding, fraudsters adapted. As biometric...

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Why Benchmarking and Explainability are so Important in Identity Verification
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Why Benchmarking and Explainability are so Important in Identity Verif...

A recent blog from Microblink CEO Hartley Thompson explored how generative AI is fundamentally changing the economics of frau...

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Identity Verification Isn’t the Product. The Technology Is.
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Identity Verification Isn’t the Product. The Technology Is.

If you’ve evaluated identity verification vendors before, you’ve probably heard the same claims repeatedly: high accuracy, fa...

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The AI Gold Rush Is Democratizing Fraud
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The AI Gold Rush Is Democratizing Fraud

Recent discussions around Anthropic’s new KYC screener agent sparked an important industry conversation: as AI companies incr...

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Informe
Análisis del aumento del fraude de identidad impulsado por la inteligencia artificial

La IA no solo ha acelerado el fraude, sino que lo ha convertido en un sistema. Hemos analizado millones de interacciones relacionadas con la identidad para trazar un mapa de cómo están evolucionando los ataques a la identidad en las distintas regiones, según los tipos de ataque y los niveles de sofisticación, y qué deben replantearse las organizaciones para mantenerse al día.

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